- Ally (Austin, TX)
- … and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise . This position ... enterprise . * Use research from business line (BL) fraud partners, external intelligence and data, reports from law...financial crimes. * Leverage a variety of technical and fraud monitoring detection tools to detect and… more
- US Bank (Irving, TX)
- …hiring for an exciting opportunity as Quantitative Model Analyst 4 within US Bancorp's Enterprise Fraud Strategy team. The successful candidate will play a key ... role in US Bank's Enterprise Fraud Strategy team analyzing ...are used as part of the financial decision-making or fraud detection processes. In addition to having… more
- USAA (San Antonio, TX)
- …and informs senior leaders including risk management, enterprise compliance, and internal audit on matters pertaining to fraud threats, risks and mitigation ... including but not limited to fraud operations, fraud advisory, fraud detection , operations,...+ Accountable for the development, implementation and execution of enterprise -wide fraud processes, tools and technologies that… more
- USAA (San Antonio, TX)
- …and implements in collaboration with the larger payment team. Evaluates the efficacy of fraud detection models that may be in use. + Leads the development ... other advanced approaches over large datasets to facilitate the detection of fraud . + Assesses, configures, and...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- TIAA (Frisco, TX)
- …risk teams and business partners + Assist with the enhancement of the Enterprise Fraud Risk Program including the development, review and amendments to ... and controls across TIAA. Fraud Risk Management is part of the organization's Enterprise Operational Risk. This role is centered on the execution of fraud … more
- PNC (Dallas, TX)
- …gains approval for broad fraud strategy changes. + Works closely with internal fraud partners, business partners and external vendors to ensure optimal ... Analytical Thinking, Consulting, Data Gathering and Reporting, Emerging Technologies, Fraud Detection and Prevention, Matrix Management, Problem Solving… more
- Fiserv (Austin, TX)
- …services, including the Expert Selling Force Management framework. + Data protection and fraud detection product sales experience. **Perks at work:** + We're ... channels. This includes products such as TransArmor, Rapid Comply, 3DS, and Fraud Mitigation. The role involves providing enterprise -level consultation, focusing… more
- PNC (Houston, TX)
- …Process Improvement, Decision Making and Critical Thinking, Effective Communications, Fraud Detection and Prevention, Information Capture, Operational Risk, ... Minimizes fraud , Anti-Money Laundering and/or organizational risk. Performs early detection of suspicious activity. Controls and prevents losses. May lead the… more
- TIAA (Dallas, TX)
- TIAA is seeking a Lead Data Scientist to join our Enterprise Fraud Management team. The individual will work on designing, implementing, and evaluating models ... generative AI (eg, synthetic data generation, anomaly scenario simulation, language modeling for fraud detection insights). This is a hands-on role for someone… more
- Bank of America (Plano, TX)
- …connected fraud networks * Develop and tune graph algorithms to maximize detection of fraud * Assist with the generation, prioritization, and investigation ... approach, and a commitment to fostering responsible growth for the enterprise . **Responsibilities:** + Performs business analytics, which includes data analysis,… more